Investigative Analyst
Our analysts are in charge of producing high-quality reports to our clients by gathering and analyzing all collected information. Job Responsibilities: Comprehensive Media search Analysis of [...]
The Basic of Preventing Fraud
Does your organization have a strategy to fight fraud? Since the risks of fraud cannot be underestimated, it is not enough just to detect and investigate fraud. Fraud can never be eliminated from [...]
Digital Forensics to Prevent Data Theft
One of the unwanted things about departing employees is that they leave with the company’s valuable data and intellectual property. Studies show that half of departing employees leave with [...]
Common Fraud in Small Businesses
Small businesses are vulnerable to fraud because they lack the resources to implement complete systems of internal controls and properly manage accounting duties among their limited staffs. This [...]
